To Nasdaq Copenhagen
Convening of annual general meeting of Totalkredit A/S
Totalkredit A/S will hold its annual general meeting on Wednesday 21 March 2018 at 10:00 at the Company's offices at Kalvebod Brygge 1-3, DK-1780 Copenhagen V.
-o0o-
Agenda:
- The Directors' report on the Company's activities in the past year.
- Presentation of revised Annual Report for adoption.
- Resolution on the appropriation of profit or cover of loss in accordance with the adopted Annual Report.
- Resolution on the discharge of the Executive Board and the Board of Directors.
- Election of members of the Board of Directors.
- Appointment of auditors.
- Remuneration matters, including the remuneration policy for approval.
- Proposal for amendment of the Company's Articles of Association.
- Any other business.
The agenda of the Company's general meeting, updated remuneration policy, draft new Articles of Association as well as its Annual Report will be available for inspection by the shareholders at the Company's address prior to the general meeting.
Item 5 on the agenda proposes re-election of Michael Rasmussen, David Hellemann, John Christiansen, Claus E. Petersen, John Bull Fisker, Lasse Nyby, Karen Frøsig, Gert Jonassen and Petter Blondeau Rasmussen for the Board of Directors.
In item 6 on the agenda, the Board of Directors proposes re-appointment of the accounting firm Deloitte Statsautoriseret Revisionspartnerselskab.
In item 8 on the agenda, the Board of Directors proposes amending the Articles of Association of the Company and also puts forward a proposal on electronic communication and authorisation by the Board to make a decision on extraordinary distribution.
It should be noted that Nykredit Realkredit A/S owns all the shares of the Company.
Copenhagen, 7 March 2018
Totalkredit A/S
Board of Directors
Contact:
Questions may be addressed to Jens Theil, Head of Press Relations,
tel +45 44 55 14 50.
Convening of annual general meeting of Totalkredit - 07032018
